CONTINENTAL WEALTH TRUST SL

Hoja A129630· NIF B54627047

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/04/2012
Director :
Smart Jody Marie

Legal information

Legal information for CONTINENTAL WEALTH TRUST SL

NIF
Hoja registral
IRUS1000165961055
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/04/2012
LocalityDénia
Register referenceTomo 3598 · Folio 83 · Hoja A129630
StatusVigente

Activity

CONTINENTAL WEALTH TRUST SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 April 2012. The Spanish commercial register has published 7 filings for this company, from 25 April 2012 to 1 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a.- La intermediación en la prestación de servicios de asesoramiento financiero; b.- La agencia de seguros.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
CONTINENTAL WEALTH TR…Smart Jody MarieSmart Jody MarieC. W. M. REAL ESTATE SLC. W. M. REAL ESTATE…JODY BELL SLJODY BELL SLMERCURIO CONPRO SLMERCURIO CONPRO SL

Registered actos

  1. NombramientosPublished 11/01/2018· Registered 02/01/2018· I/A 5
  2. RevocacionesPublished 23/10/2017· Registered 11/10/2017· I/A 4
  3. Cambio de domicilio socialPublished 04/05/2015· Registered 24/04/2015· I/A 3
  4. NombramientosPublished 17/01/2013· Registered 09/01/2013· I/A 2
  5. ConstituciónPublished 25/04/2012· Registered 16/04/2012· I/A 1
  6. NombramientosPublished 25/04/2012· Registered 16/04/2012· I/A 1

Changes

  1. 04/05/2015Cambio de domicilio social

    PTDA ALQUERIA DE FERRANDO S/N - JESUS POBRE, PLAN (DENIA)

Capital · events

  1. 25/04/2012Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 01/06/2022#6994813
    CONTINENTAL WEALTH TRUST SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3598 , F 83, S 8, H A 129630, I/A 5 H (20.05.22).
  2. 11/01/2018#4687919
    Nombramientos
    CONTINENTAL WEALTH TRUST SL. Nombramientos. Apo.Sol.: SIGNES-COSTA MIÑANA MIGUEL;URBAN SABRINA ELISABETH. Datos registrales. T 3598 , F 83, S 8, H A 129630, I/A 5 ( 2.01.18).
  3. 23/10/2017#4585231
    Revocaciones
    CONTINENTAL WEALTH TRUST SL. Revocaciones. Apoderado: GORRINGE ALAN NEVILLE. Datos registrales. T 3598 , F 83, S 8, H A 129630, I/A 4 (11.10.17).
  4. 04/05/2015#3305958
    Cambio de domicilio social
    CONTINENTAL WEALTH TRUST SL. Cambio de domicilio social. PTDA ALQUERIA DE FERRANDO S/N - JESUS POBRE, PLAN (DENIA). Datos registrales. T 3598 , F 82, S 8, H A 129630, I/A 3 (24.04.15).
  5. 17/01/2013#2074084
    Nombramientos
    CONTINENTAL WEALTH TRUST SL. Nombramientos. Apoderado: GORRINGE ALAN NEVILLE. Datos registrales. T 3598 , F 82, S 8, H A 129630, I/A 2 ( 9.01.13).
  6. 25/04/2012#1699108
    ConstituciónNombramientos
    CONTINENTAL WEALTH TRUST SL. Constitución. Comienzo de operaciones: 30.03.12. Objeto social: a.- La intermediación en la prestación de servicios de asesoramiento financiero; b.- La agencia de seguros. Domicilio: AVDA DEL PLA 130 2 - UNIT 202 (JAVEA).…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPTDA ALQUERIA DE FERRANDO S/N - JESUS POBRE, PLAN (DENIA), Dénia, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector